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PIPER PRITCHARD ASSOCIATES LIMITED

Company number 02915591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jul 2017 PSC02 Notification of Helix Management Services Limited as a person with significant control on 6 April 2016
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 TM01 Termination of appointment of James Whitworth as a director on 21 October 2016
09 Feb 2017 TM01 Termination of appointment of Christopher George Martin as a director on 1 January 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 125.1
31 Oct 2015 MR04 Satisfaction of charge 1 in full
16 Oct 2015 MR04 Satisfaction of charge 3 in full
16 Oct 2015 MR04 Satisfaction of charge 2 in full
02 Oct 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 125.1
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
08 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 8 October 2014
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 125.1
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 125.10
04 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 125.00